Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
Cases 71 - 80 of 1,527
STEUBEN COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
as 2:2023cv18249
Plaintiff: STEUBEN COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COLON et al v. PARKER et al
as 2:2023cv03749
Plaintiff: JULIAN COLON and JNJR PROPERTIES LLC
Defendant: GREG PARKER, DANIELLE NIKKI PARKER, SUMMER JEFFERSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LOCAL 464A UFCW WELFARE SERVICES AND BENEFITS FUND v. ELI LILLY AND COMPANY et al
as 2:2023cv20842
Plaintiff: LOCAL 464A UFCW WELFARE SERVICES AND BENEFITS FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SHEET METAL WORKERS LOCAL NO. 25 HEALTH AND WELFARE FUND v. ELI LILLY AND COMPANY et al
as 2:2023cv14371
Plaintiff: SHEET METAL WORKERS LOCAL NO. 25 HEALTH AND WELFARE FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC. and SANOFI-AVENTIS U.S. LLC
In Re: INSULIN PRICING LITIGATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pinellas County, Florida v. Eli Lilly and Company et al
as 2:2023cv21381
Defendant: EVERNORTH HEALTH INC., NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: Pinellas County, Florida
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff: Mahtaub Moore
Defendant: Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boldrini v. Shellpoint Mortgage Servicing et al
as 3:2023cv01615
Plaintiff: Antonello Boldrini
Defendant: Shellpoint Mortgage Servicing as New Rez LLC aka New Penn Financial LLC d/b/a Shellpoint Mortgage Services, Michael Niccolini, Lisa M. Gelb and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
King County v. Eli Lilly and Company et al
as 2:2023cv21178
Defendant: Evernorth Health Inc, ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
In Re: INSULIN PRICING LITIGATION
Plaintiff: KING COUNTY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. MARSH, D.O. et al
as 2:2023cv21192
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: ANTHONY MARSH, D.O., ANTHONY MARSH, D.O. -OSTEOPATHIC MEDICAL, PAIN AND REHABILITATION INSTITUTE, P.C. doing business as THE OSTEOPATHIC MEDICINE, PAIN AND REHABILITATION INSTITUTE, ARTHUR CORETH, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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